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Company

The Boston Consulting Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is The Boston Consulting Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. David Leslie Pitman 2017–2018 Director View profile
  2. Jeremy Daniel Barton 2010–2015 Director View profile
  3. Lori Ellen Harris 2007–2013 Director View profile
  4. Deborah Simpson 2007–2017 Director View profile
  5. Lon Povich 2004–2007 Director View profile
  6. Hugh Anthony Simons 2000–2007 Director View profile
  7. David Forbes Parkinson 1997–2000 Director View profile
  8. Carl William Stern 1997–2003 Director View profile
  9. Phillip Bruce Catchings 1996–2004 Director View profile
  10. James Van Benschoten Dresser 1996 Director View profile
  11. John Smith Clarkeson 1997 Director View profile
  12. Rajat Bhai Chibber 2020–2026 Secretary View profile
  13. Cecilia Helen Mary Biddle 2015–2020 Secretary View profile
  14. Heather Joanne Woods 2011–2014 Secretary View profile
  15. Andrew John Diarmid Nicol 2008–2011 Secretary View profile
  16. Susan Elizabeth Wright 2003–2008 Secretary View profile
  17. John Eric Robinson 2002–2003 Secretary View profile
  18. Simon Andrew Lovell Lever 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/1969

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Boston Consulting Group Limited is controlled by BCG UK1 Limited
    Evidence
    active 75-100% shares · notified 2020-09-03 · source: Companies House PSC register
  2. BCG UK1 Limited is controlled by Deborah Simpson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-11-01 · source: Companies House PSC register

Ultimately controlled by Deborah Simpson.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

11.1y median 10.6y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 8

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00958970
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data